A. G. Leafin Private Limited
About A. G. Leafin Private Limited
Data last updated:
A. G. Leafin Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1996PTC025409.
The company has an authorised share capital of ₹1 Cr.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 109 Lakshinivas Apartmentsgreenlands Ameerpet, Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹4.81 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
A. G. Leafin has one previous CIN (Corporate Identification Number): U65910AP1996PTC025409. The current CIN is U65910TG1996PTC025409, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1996PTC025409 | Current |
| U65910AP1996PTC025409 | Previous |
Contact details
A. G. Leafin Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address109 Lakshinivas Apartmentsgreenlands Ameerpet, Hyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A. G. Leafin Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A. G. Leafin Private Limited, buy the company report.
Board of directors of A. G. Leafin Private Limited
No directors are listed for A. G. Leafin in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2005 | 90130676 | Bank of India | ₹2.41 Cr | Open | |
| 20 Mar 2005 | 90130668 | Bank of India | ₹2.41 Cr | Open |
To see the full charge records of A. G. Leafin Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving A. G. Leafin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A. G. Leafin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A. G. Leafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
A. G. Leafin is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 October 1996 (30+ years old) and is registered under CIN U65910TG1996PTC025409.
The latest financial statements of A. G. Leafin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A. G. Leafin is U65910TG1996PTC025409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A. G. Leafin was incorporated on 07 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of A. G. Leafin is at 109 Lakshinivas Apartmentsgreenlands Ameerpet, Hyderabad, Telangana, India.
A. G. Leafin operates in the financial services industry, in the other financial intermediation segment.
A. G. Leafin has open charges of ₹4.81 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of A. G. Leafin is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
A. G. Leafin can be reached at its registered office: 109 Lakshinivas Apartmentsgreenlands Ameerpet, Hyderabad, Telangana, India.